[Meeting of Directors held at Goodison Park Febry. 24th 1909] Present E. A. Bainbridge Esq. Chair Messrs Clayton Davies Kelly Kirkwood Wade Whitford Wilson Minutes The minutes of last meeting & of the Finance Meeting were read & confirmed. Hofton Messrs Davies & Wilson reported their Cuffe visit to Sheffield & preferred Cuffe to Domleo Hofton. Mr. Wade & the Secretary reported their visit to Glossop & preferred Hofton to Cuffe and that Domleo of Gainsboro Trinity was worth securing. Resolved that Hofton be followed up and that Mr. Kirkwood & the Secretary go to Oldham with power to arrange for the transfer of Domleo up to £300. Parker Messrs Bainbridge, Wade & the Secretary reported that Parker was moderate. Resolved we do nothing further. Bardsley The Secretary read letter from Rossendale re Bardsley.